Karl Boniface Plumbing Limited, a registered company, was incorporated on 04 Apr 1997. 9429038123788 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. The company has been run by 3 directors: Karl Mathew Boniface - an active director whose contract began on 04 Apr 1997,
Diana Elaine Boniface - an inactive director whose contract began on 04 Apr 1997 and was terminated on 01 Dec 2022,
Grant Richard Thomson - an inactive director whose contract began on 05 Oct 2007 and was terminated on 26 Feb 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 704 North Road, Invercargill, 9876 (types include: delivery, postal).
Karl Boniface Plumbing Limited had been using 704 North Road, Lorneville, Invercargill as their physical address up to 17 Apr 2013.
A total of 400 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 352 shares (88%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 40 shares (10%). Finally we have the next share allocation (4 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 704 North Road, Lorneville, Invercargill, 9810 New Zealand
Office address used from 02 Apr 2019
Address #5: 704 North Road, Invercargill, 9876 New Zealand
Delivery address used from 20 Apr 2020
Principal place of activity
704 North Road, Lorneville, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 704 North Road, Lorneville, Invercargill, 9810 New Zealand
Physical address used from 27 Mar 2013 to 17 Apr 2013
Address #2: 98 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 23 May 2011 to 27 Mar 2013
Address #3: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand
Registered & physical address used from 09 Mar 2009 to 23 May 2011
Address #4: Harrex Group Ltd, 120a Leet Street, Invercargill
Registered & physical address used from 09 Jul 2008 to 09 Mar 2009
Address #5: Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Registered & physical address used from 12 Sep 2005 to 09 Jul 2008
Address #6: C/o David Williamson Accounting Services, 44 Lees Street, Invercargill
Registered address used from 17 Dec 2002 to 12 Sep 2005
Address #7: C/o David Williamson Accounting Services, 416 Riverside Road, No 3 Rd, Winton
Registered address used from 11 Apr 2002 to 17 Dec 2002
Address #8: 704 North Road, Invercargill
Registered address used from 11 Apr 2000 to 11 Apr 2002
Address #9: 704 North Road, Invercargill
Physical address used from 07 Apr 1997 to 12 Sep 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 352 | |||
Individual | Boniface, Karl Mathew |
Otatara Invercargill 9879 New Zealand |
04 Apr 1997 - |
Individual | Boniface, Diana Elaine |
Otatara Invercargill 9879 New Zealand |
04 Apr 1997 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Robertson, Leanne Maree |
Waverley Invercargill 9810 New Zealand |
12 Mar 2024 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Boniface, Diana Elaine |
Otatara Invercargill 9879 New Zealand |
04 Apr 1997 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Boniface, Karl Mathew |
Otatara Invercargill 9879 New Zealand |
04 Apr 1997 - |
Karl Mathew Boniface - Director
Appointment date: 04 Apr 1997
Address: Otatara, Invercergill, 9810 New Zealand
Address used since 12 Apr 2012
Diana Elaine Boniface - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 01 Dec 2022
Address: Otatara, Invercargill, 9879 New Zealand
Address used since 12 Apr 2012
Grant Richard Thomson - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 26 Feb 2013
Address: Otatara, Invercargill, 9810 New Zealand
Address used since 12 Apr 2012
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